3BMEXCgML7LyUwgzFJUfxZ4f9XGT4eUdjK3BMEXCgML7LyUwgzFJUfxZ4f9XGT4eUdjK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCgML7LyUwgzFJUfxZ4f9XGT4eUdjK | -1 (1) | 0.0000 | 0.0141 | 0.0141 | 0.0000 | 0.0141 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCgML7LyUwgzFJUfxZ4f9XGT4eUdjK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2734802 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.0141 |
| Maximum Balance Rank | 542949 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 535267 (08/05/2018 01:30) |
| Last Seen Block | 827897 (01/29/2024 03:04) |
| Account Age (Blocks) | 330316 |
| Account Age Rank | 2690868 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.0141 |
| Deposits From External Accounts Rank | 528908 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1299026 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0141 |
| Withdrawls To External Accounts Rank | 295517 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6504750 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 602473 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1369575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 402938 |
| Number of Withdrawls to External Accounts Percentile | Top 5.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6533204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.3 % |
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